Lorillard
Agenda Board of Directors Meeting
Fields
- Type
- AGEN, AGENDA
- Area
- AVE,J.ROBERT/OFFICE
- Alias
- 86015015
- Site
- N2
- Request
- R1-004
- R1-037
- R1-041
- R1-127
- Named Person
- Brown
- Feldman, J.
- Gardner
- Gertenbach, R.F.
- Howley, P.
- Hughes
- Judge, C.H.
- Karnovsky
- Sommers, C.
- Zahn
- Ahrensfeld, T.
- C, M.
- Cullman, H.
- Hayes, T.
- Logee, V.B.
- N, I.D.
- Pebbles, E.
- Pritchard, R.
- Date Loaded
- 05 Jun 1998
- Document File
- 86015000/86015089/Ctr 850000
- Named Organization
- Ctr Board of Directors
- Executive Comm
- Pension Comm
- Sab
- Ciaq
- Characteristic
- MARG, MARGINALIA
- Litigation
- Stmn/Produced
- Master ID
- 86015009/5016
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TikE COiZNCLI. FOR TU'BACCoRRE~c E1YEtCH-U.S.A. IINC.
~IDA
B(OARD OF DIRECiORS n NSEETIIaG
.7Uf!IE 27, 1985
1. Approval of Board minutes of December 14, 1984.
2. (.''yez,4s''
Report by Dr. Samiers.
3. Report by IDr.~Hoca~ley.
4- Report by Dr.~Feldman.
5. Report by Mr. Zahn,
6. Repor t by Cfia i rman'
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d) Board andi Ccitznittee Vacancies - Nlessrs. Hughes, ,Tucige; Ms. Brown.
NoPninations to Boar3', Executive Camt~ ,r,r~ Pension Ccnmittee.
S.A.B. menbe.rship status (Ga.rdner.; ov~~,~r~~J.' /Z>D~~G
Law suits arud legal expenses not budgeted.
7. Ratification of' Executive Curmmi.ttee action re Pension Plan Amexxt-nents.
8. Insurance program - R. F. Gertenbach.
9'. Next Bo~d meeting is Decenbc=~r 13, 1985. ~
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